Ratnabhumi Developers Ltd - 540796 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs Ratnabhumi Developers Ltd - 540796 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs Ratnabhumi Developers Ltd - 540796 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kaivan Jitendrakumar Shah & PACs Ratnabhumi Developers Ltd - 540796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the quarter & half year ended March 31, 2021, received from Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter & half year ended March 31, 2021 Ratnabhumi Developers Ltd - 540796 - Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31,2021
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31,2021. Ratnabhumi Developers Ltd - 540796 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Eti GhoghariDesignation :- Company Secretary and Compliance Officer Ratnabhumi Developers Ltd - 540796 - Outcome Of Board Meeting Held On Today I.E. On April 05, 2021, In Terms Of Second Proviso To Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Considered & approved the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. 2. Considered & approved the draft notice of Postal Ballot and Forms. 3. Considered & approved the appointment of Mr. Anand Lavingia, Practicing Company Secretary, Ahmedabad to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner. 4. The cut-off date will be Friday, April 09, 2021 for ascertaining the list of shareholders to whom the Notice of Postal Ballot will be sent and also for reckoning voting rights. Ratnabhumi Developers Ltd - 540796 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors.
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Monday, April 05, 2021 at the Registered office of the Company to transact the following businesses: 1. To approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 2. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 3. To appoint the Scrutinizer for the Postal Ballot Process. 4. Any other business as Board deem fit to discuss, with the permission of the Chairman. Ratnabhumi Developers Ltd - 540796 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday, April 01, 2021 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. You are requested to kindly note the same